ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nord Gear Limited

Nord Gear Limited is an active company incorporated on 22 September 1994 with the registered office located in London, City of London. Nord Gear Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02970420
Private limited company
Age
31 years
Incorporated 22 September 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
01235534404
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1962
Director • British • Lives in UK • Born in Mar 1961
Director • German • Lives in Germany • Born in Apr 1959
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.44M
Decreased by £553K (-9%)
Turnover
£25.19M
Decreased by £150K (-1%)
Employees
50
Same as previous period
Total Assets
£12.75M
Decreased by £185K (-1%)
Total Liabilities
-£3.89M
Decreased by £1.5M (-28%)
Net Assets
£8.86M
Increased by £1.31M (+17%)
Debt Ratio (%)
31%
Decreased by 11.13% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 23 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 9 Jun 2023
Get Credit Report
Discover Nord Gear Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Registration of charge 029704200005, created on 30 November 2023
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Registration of charge 029704200004, created on 23 June 2023
Submitted on 26 Jun 2023
Satisfaction of charge 2 in full
Submitted on 9 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year